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5th June 2016 - Advance Fee Fraud Scam

On 5th June 2016, telephone number +22999859249 was reported as being used by scammers to pretend to be Joseph Martin using email address wunionoffice@foxmail.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

4th August 2015 - Advance Fee Fraud Scam

On 4th August 2015, telephone number +22999859249 was reported as being used by scammers to pretend to be Dr William Mark using email address westernunion1915@qq.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

31st July 2015 - Advance Fee Fraud Scam

On 31st July 2015, telephone number +22999859249 was reported as being used by scammers to pretend to be Richard William using email address westernunionomtb@foxmail.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

31st May 2015 - Advance Fee Fraud Scam

On 31st May 2015, telephone number +22999859249 was reported as being used by scammers to pretend to be Kelvin Morrison using email address mgramoffiice@qq.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

30th April 2015 - Advance Fee Fraud Scam

On 30th April 2015, telephone number +22999859249 was reported as being used by scammers to pretend to be James Lee using email address dhloficecouriers1@qq.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

19th April 2015 - Advance Fee Fraud Scam

On 19th April 2015, telephone number +22999859249 was reported as being used by scammers to pretend to be James Lee using email address dhlofficecouriers@qq.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

17th February 2015 - Advance Fee Fraud Scam

On 17th February 2015, telephone number +22999859249 was reported as being used by scammers to pretend to be Frank Johnson using email address westernunionoffibe@qq.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

10th January 2015 - Advance Fee Fraud Scam

On 10th January 2015, telephone number +22999859249 was reported as being used by scammers to pretend to be Paul Musa using email address paulmusa722@qq.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

This number was verified as being a scammer's phone number as it was used to call a victim's phone on 23rd April 2015.

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.